1
28/29 MYDDELTON SQUARE LIMITED
- now 0328895628 MYDDELTON SQUARE LIMITED
- 1997-01-02
03288956 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (21 parents)
Officer
1996-12-06 ~ 2000-08-31
IIF 29 - Secretary → ME
2
33/35 MYDDELTON SQUARE LIMITED
- now 0328897933/34 MYDDELTON SQUARE LIMITED
- 1996-12-27
03288979 71a Clifton Hill, London
Dissolved Corporate (17 parents)
Officer
1996-12-06 ~ 2002-05-16
IIF 33 - Secretary → ME
3
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-12 ~ 2002-05-16
IIF 30 - Secretary → ME
4
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-12 ~ 2002-05-16
IIF 22 - Secretary → ME
5
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-12 ~ 2002-05-16
IIF 14 - Secretary → ME
6
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-06 ~ 2002-05-16
IIF 16 - Secretary → ME
7
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
1996-12-18 ~ 2002-05-16
IIF 12 - Secretary → ME
8
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
1996-09-06 ~ 2002-05-16
IIF 34 - Secretary → ME
9
16 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-12-06 ~ 2002-05-16
IIF 26 - Secretary → ME
10
BEECH GROVE HOUSE MANAGEMENT LTD
- now 04098793GRANDAURA PROPERTY MANAGEMENT LIMITED - 2002-03-27
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Officer
2023-07-20 ~ now
IIF 54 - Director → ME
11
BLOCKGRANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07
01063658DOUGLAS K. GORDON & PARTNERS LIMITED
- 1987-09-08
01063658 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
(before 1991-09-20) ~ 2001-11-02
IIF 15 - Secretary → ME
12
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-05-31) ~ 2002-05-16
IIF 28 - Secretary → ME
13
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED
- 1989-10-27
00669924 25 Savile Row, London
Active Corporate (28 parents)
Officer
(before 1991-09-20) ~ 2002-05-16
IIF 9 - Secretary → ME
14
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 1989-10-27
00669923 25 Savile Row, London
Active Corporate (27 parents)
Officer
(before 1991-09-20) ~ 2002-05-16
IIF 11 - Secretary → ME
15
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 45 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 24 - Secretary → ME
16
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 41 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 7 - Secretary → ME
17
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 40 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 8 - Secretary → ME
18
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2001-11-13
IIF 5 - Secretary → ME
19
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 43 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 17 - Secretary → ME
20
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2001-11-02
IIF 3 - Secretary → ME
21
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
- 1989-04-04
00488914 25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 44 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 23 - Secretary → ME
22
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
(before 1992-09-20) ~ 2002-05-16
IIF 37 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 25 - Secretary → ME
23
SEA LANE INVESTMENT COMPANY LIMITED
- 1986-03-20
00559181 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 42 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 21 - Secretary → ME
24
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-20) ~ 2002-05-16
IIF 39 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 18 - Secretary → ME
25
LION INVESTMENTS LIMITED
- now 01815754 06660467, 05646310, 05738163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 48 - Director → ME
~ 1997-06-16
IIF 4 - Secretary → ME
26
LMS CAPITAL HOLDINGS LIMITED - now
FRESHNAME NO. 273 LIMITED
- 2000-05-26
03942000 03942085, 03639784, 06034796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2002-05-16
IIF 36 - Director → ME
27
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18
03910677 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2002-05-16
IIF 49 - Director → ME
28
LMS QUEST TRUSTEE LIMITED
- now 03491065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
SABRECLOSE LIMITED
- 1998-03-06
03491065 25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
1998-03-05 ~ 2002-05-16
IIF 35 - Director → ME
29
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
1998-06-01 ~ 2002-05-16
IIF 53 - Director → ME
~ 2002-02-21
IIF 1 - Secretary → ME
30
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 52 - Director → ME
(before 1991-05-03) ~ 1997-06-16
IIF 13 - Secretary → ME
31
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1997-06-16
IIF 10 - Secretary → ME
32
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 50 - Director → ME
~ 1997-06-16
IIF 2 - Secretary → ME
33
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
(before 1991-09-20) ~ 2001-11-02
IIF 19 - Secretary → ME
34
PORTMAN INVESTMENTS (FARNHAM) LIMITED
- now 03662544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1998-12-10 ~ 2001-11-13
IIF 27 - Secretary → ME
35
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 46 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 20 - Secretary → ME
36
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 47 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 6 - Secretary → ME
37
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 51 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 31 - Secretary → ME
38
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED
- 1980-12-31
00255691 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1991-10-30 ~ 2002-05-16
IIF 38 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 32 - Secretary → ME